- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SMILANOR LIMITED
SMILANOR LIMITED — Swiss company (icij:icijol-10200531). Offshore exposure upstream, UBO chain traced 11 hops, 8 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SMILANOR LIMITED
- THE BEARER· shareholder of
- SEVENWAYS TRADING CORP.· shareholder of
- WHITE GARDEN CONSULTANTS CORP.· shareholder of
- FONTHILL INVESTMENTS LTD.· shareholder of
- KALLEMBERG TECHNOLOGIES S.A.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FONTHILL INVESTMENTS LTD.Also holds roles at 4 other companies
- DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITEDshareholder of
- DIG INTERNATIONAL LTD.shareholder of
- DIACORE INTERNATIONAL HOLDING LTD.shareholder of
- KALLEMBERG TECHNOLOGIES S.A.Also holds roles at 4 other companies
- DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITEDshareholder of
- DIG INTERNATIONAL LTD.shareholder of
- DIACORE INTERNATIONAL HOLDING LTD.shareholder of
- OCEANVIEW TRUST (Nir Livnat)Also holds roles at 18 other companies
- GOODWIN MARKETING LTD.beneficiary of
- DIACOR INTERNATIONAL LTD.beneficiary of
- SOUTHERN CROSS DIAMONDS LTD.beneficiary of
- SEVENWAYS TRADING CORP.Also holds roles at 1 other company
- DIACORE INTERNATIONAL HOLDING LTD.shareholder of
- SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)Also holds roles at 24 other companies
- GOODWIN MARKETING LTD.beneficiary of
- DIACOR INTERNATIONAL LTD.beneficiary of
- SOUTHERN CROSS DIAMONDS LTD.beneficiary of
- WHITE GARDEN CONSULTANTS CORP.Also holds roles at 4 other companies
- DIACORE INTERNATIONAL HOLDING LTD.shareholder of
- DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITEDshareholder of
- DIG INTERNATIONAL LTD.shareholder of
- Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)Also holds roles at 24 other companies
- GOODWIN MARKETING LTD.beneficiary of
- DIACOR INTERNATIONAL LTD.beneficiary of
- SOUTHERN CROSS DIAMONDS LTD.beneficiary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMILANOR LIMITED?
- What is SMILANOR LIMITED's risk level?
- Where does SMILANOR LIMITED appear across sources?
Community intel
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